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PRELOK LIMITED

Company number 01126346

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
11 May 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
27 Apr 2016	AD01	Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 79 Caroline Street Birmingham B3 1UP on 27 April 2016	View PDF Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 79 Caroline Street Birmingham B3 1UP on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-13 - link opens in a new window - 1 page (1 page)
01 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Sep 2015	CH01	Director's details changed for Mr Geoffrey Peter Martin on 1 September 2015	View PDF Director's details changed for Mr Geoffrey Peter Martin on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	CH01	Director's details changed for Mr Garry Elliot Barnes on 1 September 2015	View PDF Director's details changed for Mr Garry Elliot Barnes on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
06 Nov 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Nov 2014	SH19	Statement of capital on 6 November 2014 GBP 100	View PDF Statement of capital on 6 November 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Nov 2014	CAP-SS	Solvency Statement dated 24/10/14	View PDF Solvency Statement dated 24/10/14 - link opens in a new window - 1 page (1 page)
06 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel £16000 from capital redemption reserve 24/10/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel £16000 from capital redemption reserve 24/10/2014 - link opens in a new window - 2 pages (2 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 1 page (1 page)
19 Sep 2014	TM02	Termination of appointment of Richard Keen as a secretary on 1 October 2009	View PDF Termination of appointment of Richard Keen as a secretary on 1 October 2009 - link opens in a new window - 1 page (1 page)
19 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 34,000	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 34,000 - link opens in a new window - 4 pages (4 pages)
02 Dec 2013	AD01	Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2 December 2013	View PDF Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2 December 2013 - link opens in a new window - 1 page (1 page)
18 Nov 2013	TM02	Termination of appointment of Garry Barnes as a secretary	View PDF Termination of appointment of Garry Barnes as a secretary - link opens in a new window - 1 page (1 page)
18 Nov 2013	AP03	Appointment of Adam David Christopher Westley as a secretary	View PDF Appointment of Adam David Christopher Westley as a secretary - link opens in a new window - 1 page (1 page)
23 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 34,000	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 34,000 - link opens in a new window - 4 pages (4 pages)
01 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 1 page (1 page)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 1 page (1 page)
11 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	View PDF Annual return made up to 22 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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